| Company Name | 1st A Removals Limited |
|---|---|
| Director | David William Frankel |
| Company Status | Active |
| Company Number | 04349436 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David William Frankel |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Mrs Sandra Irene Frankel |
|---|---|
| Status | Current |
| Appointed | 07 January 2016(14 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 46 46 Wolmer Gardens Edgware HA8 8QD |
| Secretary Name | Shelley Amanda Frankel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 46 46 Wolmer Gardens Edgware HA8 8QD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David William Frankel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 9 January 2023 | Registered office address changed from C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6st to 46 Wolmer Gardens 46 Wolmer Gardens Edgware HA8 8QD HA8 8QD on 9 January 2023 (1 page) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 31 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Termination of appointment of Shelley Amanda Frankel as a secretary on 7 January 2016 (1 page) |
| 20 January 2016 | Appointment of Mrs Sandra Irene Frankel as a secretary on 7 January 2016 (2 pages) |
| 20 January 2016 | Appointment of Mrs Sandra Irene Frankel as a secretary on 7 January 2016 (2 pages) |
| 20 January 2016 | Termination of appointment of Shelley Amanda Frankel as a secretary on 7 January 2016 (1 page) |
| 2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for David William Frankel on 8 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for David William Frankel on 8 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for David William Frankel on 8 January 2010 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 28 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 5 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 19 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 27 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 28 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 3 March 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Incorporation (18 pages) |
| 8 January 2002 | Incorporation (18 pages) |